Who owns CITCO LONDON LIMITED?

In the current sources, CITCO LONDON LIMITED is connected to Christoffel Gaston Smeets, Bernard Jacques Albert Patrick Foetisch, Laurens Clemens Luckmann, Mr Robert Antonius Voges, Mr Robert Antonius Voges and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITCO LONDON LIMITED's risk level?

WhiteIntel flags CITCO LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITCO LONDON LIMITED appear across sources?

CITCO LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CITCO LONDON LIMITED

Name: CITCO LONDON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITCO LONDON LIMITED, Company, GB

CITCO LONDON LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03818926). UBO chain traced 8 hops, 8 owners, 4 holdings, 20 officers. Cited to 2…

OO GB-COH-03818926Inc. 29 Jul 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-07-29
Legal form: ltd
Activity: 64999
Registered office: 7 Albemarle Street, London, W1S 4HQ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CITCO LONDON LIMITED
- Christoffel Gaston Smeets· beneficial owner100%· via OpenOwnership
- Bernard Jacques Albert Patrick Foetisch· beneficial owner100%· via OpenOwnership
- Laurens Clemens Luckmann· beneficial owner· via OpenOwnership
- Mr Robert Antonius Voges· beneficial owner· via OpenOwnership
- Christoffel Gaston Smeets· beneficial owner87.5%· via CH PSC
- Bernard Jacques Albert Patrick Foetisch· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CITCO LONDON LIMITED
- CITCO MANAGEMENT (UK) LIMITED· beneficial owner100%· via OpenOwnership
- CITCO REIF SERVICES UK LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedVERIFIED

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 03818926
Status: active
Type: ltd
Incorporated: 1999-07-29
Registered office: 7 Albemarle Street, London, W1S 4HQ
SIC: 64999

/04

People & control

23 parties Â· 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Bernard Jacques Albert Patrick Foetisch
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
BRAAMSKAMP, Huig Johan
- director · Dutch · appointed 2020-09-11 · Companies House
●
Christoffel Gaston Smeets
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
CITCO MANAGEMENT (UK) LIMITED
- corporate secretary · appointed 2003-05-20 · Companies House
●
MOHAMED, Maqboolali
- director · British · appointed 2023-05-17 · Companies House
●
Mr Robert Antonius Voges
- individual PSC · significant influence or control · since 2023-04-25 · CH · PSC register
●
ALLEN, Matthew John
- director · British · appointed 2010-04-01 · resigned · Companies House
●
BEERS, Jan Willem
- director · Dutch · appointed 2019-01-14 · resigned · Companies House
- director · Dutch · appointed 1999-07-29 · resigned · Companies House
●
BOGAARD, Peter Martijn
- director · Dutch · appointed 2008-12-01 · resigned · Companies House
●
BRAHAM, Nicholas James
- director · Australian · appointed 1999-07-29 · resigned · Companies House
●
BULLEN, John Richard
- director · British · appointed 2004-09-08 · resigned · Companies House
●
COOPER, Sally
- secretary · British · appointed 2001-03-06 · resigned · Companies House
●
FORD, Robert Lester
- director · British · appointed 2007-11-01 · resigned · Companies House
●
FRANCOMBE, Michael John
- director · British · appointed 2013-12-06 · resigned · Companies House
●
HOLLMAN, Luc Louis Egied
- director · Dutch · appointed 2007-02-01 · resigned · Companies House
●
JORDAN COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-07-29 · resigned · Companies House
●
KOWALSKI, Adam Richard
- director · British · appointed 2011-07-31 · resigned · Companies House
●
Laurens Clemens Luckmann
- individual PSC · significant influence or control · ceased 2023-04-25 · CH · PSC register
●
LEIJON, Simone June
- director · Australian · appointed 2011-03-11 · resigned · Companies House
●
SHAIKH, Mazin Mohamed Masud
- director · British · appointed 2011-07-31 · resigned · Companies House
●
STOCKS, Anthony Joseph
- director · British · appointed 1999-07-29 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-07-29 · resigned · Companies House
●
WEST, Sharon
- secretary · British · appointed 2000-07-31 · resigned · Companies House

23 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITCO LONDON LIMITED?: In the current sources, CITCO LONDON LIMITED is connected to Christoffel Gaston Smeets, Bernard Jacques Albert Patrick Foetisch, Laurens Clemens Luckmann, Mr Robert Antonius Voges, Mr Robert Antonius Voges and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITCO LONDON LIMITED's risk level?: WhiteIntel flags CITCO LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITCO LONDON LIMITED appear across sources?: CITCO LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.